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MD: Nina Hollender, Daniel Voswinkel · Profit Transfer: STEAG GmbH · Control: STEAG GmbH · Change of headquarters: Steag 2. Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb9 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 27667: STEAG 2. Beteiligungs-GmbH, food,
Rüttenscheider Straße 1-3, 45128 Essen
. GmbH. Partnership agreement of December 10, 2010. On October 13, 2016, the Shareholders' Meeting decided to move the headquarters of the Hamburg-based company (previously Amtsgericht Hamburg HRB 116275) to Essen, to amend the object of the company and the general representation regime and to rewrite the partnership agreement as a whole. Business address:
Rüttenscheider Straße 1-3, 45128 Essen
. Subject: (a) the design, construction and operation of power plants (b) the production, procurement, transport, storage, treatment, marketing, supply and exploitation of pipelined energy sources and other media, in particular gas, electricity, district heating and water (c) the development, provision and implementation of engineering services and IT and communication services, as well as the development, production and trade of IT and communication systems (d) the planning, construction, Procurement, supply and installation, leasing, financing and operation or provision of power generation, energy distribution and storage facilities as well as other industrial plants, supply and disposal facilities, including individual components, associated trades and ancillary plants (e) the disposal of power plants and the preparation and economic recovery of production residues and residues (f) generated during the production of energy as well as the transfer of own workers to other workers for the work , gas or heat supply. Share capital: EUR 25,000.00. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Hollender, Nina, Düsseldorf, *??.??.????; Voswinkel, Daniel, food, *??.??.????. On October 6, 2016, a control and profit transfer agreement was concluded with the STEAG GmbH, Essen (Amtsgericht Essen HRB 19649) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 13, 2016.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Iqony GmbH, Essen, Germany.